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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x41206f8efb51e5039e5b46e04e7866a4849f72d2

Address:

0x41206f8efb51e5039e5b46e04e7866a4849f72d2

balance

Transactions list

Total: 27

25.10.2023 06:03

Hash:

0x2a64ebe6055477a51c4a87cb2209f31c9c0781d0a9d9228a98f348c672230972

From:

0x41206f8efb51e5039e5b46e04e7866a4849f72d2

73981.895106 USDC

To:

0x192ed7036e5543c2b83639fe641bb13ba28cad68

73981.895106 USDC

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Transactions list

Total: 27

25.10.2023 06:03

Hash:

0x2a64ebe6055477a51c4a87cb2209f31c9c0781d0a9d9228a98f348c672230972

From:

0x41206f8efb51e5039e5b46e04e7866a4849f72d2

73981.895106 USDC

To:

0x192ed7036e5543c2b83639fe641bb13ba28cad68

73981.895106 USDC

25.10.2023 05:58

Hash:

0xe4e6918aaeec2efef0ffaec466754bcbe6fa2df8817c829f55ef613e4f8f0659

From:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

73981.895106 USDC

To:

0x41206f8efb51e5039e5b46e04e7866a4849f72d2

73981.895106 USDC

02.09.2023 05:19

Hash:

0x1f17fef6a6a0589a59752d1c766ad6b40637fb75799307077afd9f2054fb26fc

From:

0x41206f8efb51e5039e5b46e04e7866a4849f72d2

36338.691162 USDC

To:

0x4ff8a0eb7cff8850e6f1b5b6138859e241ad4399

36338.691162 USDC

02.09.2023 03:00

Hash:

0x5e7b657b815791afaed5d24e6e7c1f9a090b310bfa5a72f29445a7f23fc3d456

From:

0x504a330327a089d8364c4ab3811ee26976d388ce

36338.615701 USDC

To:

0x41206f8efb51e5039e5b46e04e7866a4849f72d2

36338.615701 USDC

03.04.2023 10:55

Hash:

0x54644aea126fd6d188c4396988224a5f18ba7d51bf6265bb0a636211a90caf7c

From:

0x41206f8efb51e5039e5b46e04e7866a4849f72d2

50007 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

50007 USDC

Smart Contract - L1ERC20Bridge proxy

03.04.2023 10:52

Hash:

0xfcf078066acb4eb712af1aa0e4f8d728065d587ca9765d383144ddca05b29738

From:

0x28c6c06298d514db089934071355e5743bf21d60

50007.075461 USDC

To:

0x41206f8efb51e5039e5b46e04e7866a4849f72d2

50007.075461 USDC

23.12.2022 00:38

Hash:

0xb3368a020f7f4087e060f7392a49ed4c97060775e3710663f00fa18f868d9c55

From:

0x41206f8efb51e5039e5b46e04e7866a4849f72d2

0 USDC

To:

0x66ddec780ec28c07263f861b4f98444a5306db47

0 USDC

23.12.2022 00:37

Hash:

0x9c24edcff0d85820b375c645702d393b66b66a3f3a64ebe1ef122fa69bd9094f

From:

0x41206f8efb51e5039e5b46e04e7866a4849f72d2

25000 USDC

To:

0x66d50c234b8e97cbdc8e16850acd6462cf26db47

25000 USDC

18.12.2022 21:01

Hash:

0x80dc42561fcffa65bf05090ac365574492cf6f4f1a7b3f42f59eb7531cfbab7d

From:

0x41206f8efb51e5039e5b46e04e7866a4849f72d2

5000 USDC

To:

0x41fad93f225b5c1c95f2445a5d7fcb85ba46713f

5000 USDC

18.12.2022 20:34

Hash:

0x02e1369387ad70fa74fbe5487b539c395822c33e5b779ffd2e97a06ee2368c2e

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

30000 USDC

To:

0x41206f8efb51e5039e5b46e04e7866a4849f72d2

30000 USDC

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